03.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Ermak-Invest ITN 5410116061 (shares 1-01-10658-F / ISIN RU000A0JQ6M2)

Corporate Action Details
Corporate Action Reference 1040731
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025 14:00 Moscow time
Record Date 03 june 2025
Meeting Form in the form of meeting
Meeting Location г. Новосибирск, проспект Карла Маркса, д. 30, 6 этаж, офис 604

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1040731X11026 Ermak-Invest 1-01-10658-F 08 dec 2003 ordinary shares RU000A0JQ6M2 RU000A0JQ6M2

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1040836

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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